18 September 2010
Please provide me a specimen of consent letter for appointment of additional director as the director of a limited co. specifying the required sections of companies act.
Sub:- Consent to become Managing Director of the Company
I, the undersigned, hereby give my consent to act as a Director of the Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I, hereby further certify that I have not been disqualified to act as such under section 274 of the Companies Act, 1956
18 September 2010
I, Chandani Sarupari, holder of DIN .......residing at 8A, Chandani Park,M.G.Road,Cochin-682016,the undersigned having consented to act as director of the company Saruparia constructions Ltd pursuant to Section 264(2)/266(1)(a) of the Companies Act,1956 certify that I have not been disqualified to act as Director under section 267 and/or 274 of the said act.
CAclubindia
